Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raj Kumar Bajoria
Raj Kumar Bajoria
Additional Director
almost 7 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Additional Director
almost 7 years ago
Tanuja Singh
Tanuja Singh
Director
over 11 years ago
Kavita Shukla
Kavita Shukla
Director
over 11 years ago

Documents

Form DIR-12-04012021_signed
Form DPT-3-16102020-signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Notice of resignation;-06032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190228
Form MGT-14-15022019-signed
Altered memorandum of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Altered articles of association-13022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed